- Office of the Chief of the National Guard Bureau (Arlington, VA)
- …planning, requirements analysis and development, resource management action plans of the Anti - terrorism (AT) program . Responsible for policy risk management, ... strategic and operational planning in support of the Anti - terrorism (AT) program . Interpret and define new policy guidelines, recommends resolution of… more
- General Dynamics Information Technology (Arlington, VA)
- …weapons of mass destruction, cyber threats to domestic infrastructure, anti - terrorism /force protection, critical infrastructure/key resources protection, policy ... resources and to identify and mitigate risk to the program . This position requires the ability to gain an...Assist the Government in refinement of a comprehensive intelligence program . + Assist the Government with establishing, prioritizing and… more
- TD Bank (Vienna, VA)
- …its employees. FCRM Investigations is responsible for investigations of complex anti -money laundering, counter- terrorism finance, and insider risk matters ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of… more
- Cayuse Holdings (Washington, DC)
- …address the systemic vulnerabilities identified in United States Fleet Forces Command (USFFC) Anti - Terrorism (AT) Program Review, VCNO Task 13-6, and ... + Ability to prepare and deliver point and position papers **Reports to:** Program Manager **Working Conditions** + Professional office environment + Must be… more
- TD Bank (Vienna, VA)
- …Overview:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter- terrorism finance, and insider risk matters ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- TD Bank (Vienna, VA)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti -Money Laundering / Counter- Terrorism Financing (AML/CTF) models/AI solutions ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more